11
Total Mentions
11
Documents
169
Connected Entities
Surname reference in documents
ortance: Normal --- Original Message From: (USAFLS) To: Cc: (USAFLS); Sent: Thu Jul 03 11:58:51 2008 Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent portion of Mr. Epstein's agreement with t
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er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
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er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
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er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
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er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
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ion, you may or may not choose to consult with the appropriate judge on this matter. Request for Notification As I had previously asked of Colonel Gauger, I would appreciate if you would keep me informed of any changes to Mr. Epstein's release status so that I may fulfill my obligations to keep the v
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o let us know if Epstein did, in fact, apply for work release. We never received any notice ofas application. Instead, on November 20, 2008, when Gauger stopped by to see on another matter he told her that Epstein had been on work release for the past few weeks (Exhibit 82). Sil spoke with the work
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retion, you may or may choose to consult with the appropriate judge on this matter. Request for Notification As I had previously asked of Colonel Gauger, I would appreciate if you would keep me informed of any changes to Mr. Epstein's release status so that I may fulfill my obligations to keep the v
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her restrain them from notifying the Sheriffs Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
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er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
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s know if Epstein did, in fact, apply for work release. We never received any notice of Epstein's application. Instead, on November 20, 2008, when Gauger stopped by to see Karen Atkinson on another matter, he told her that Epstein had been on work release for the past few weeks (Exhibit 82). S/A Kuyrk

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Pucillo
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sullivan
PersonSurname reference in Epstein documents
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Work Release
OrganizationOrganization referenced in documents
Atterbury
OrganizationLocation or entity referenced in documents
Southern District
LocationFederal judicial district in New York City

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Livingston
LocationTownship in New Jersey, United States
the Palm Beach Sheriff's
OrganizationOrganization referenced in documents